Local Licensing Authority Minutes 2008 10 27

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Cityo f Louisville C(~LORADC~ ~ SINCE 1.882 Local Licensing Authority Meeting Minutes October 27, 2008 City Hall, Council Chambers 749 Main Street 7:00 PM Call to Order -Chairperson Rommelfanger called the meeting to order at 7:00 p.m. Roll Call was taken and the following members were present: Authority Members Present: John Rommelfanger, John Carlson, Thomas Mulvahill, Marguerite Lipton and Cecilia Wilsan. Authority Members Absent: Robert Gunning Staff Members Present: Sam Light, Light, Harrington & Dawes, P.C. Carol Hanson, Deputy City Clerk Jay Lanphere, Police Sergeant Approval of Agenda -Chairperson Rommelfanger called for changes to the agenda. Lipton made a motion to approve the agenda. Mulvahill seconded. Roll Call Vote: Rommelfanger -yes, Carlson -yes, Lipton -yes, Wilson -yes and Mulvahill -yes. Agenda approved. Approval of Meeting Minutes - 9/22/08 -Rommelfanger called for any changes to the minutes. Lipton moved to approve the minutes. Carlson seconded. Roll Call Vote: Mulvahill -yes, Wilson -yes, Lipton -yes, Carlson - yes and Rommelfanger -yes. Minutes approved. ApprOVal Of Consent Agenda -The following items on the Local Licensing Authority Agenda are considered routine by the Authority and the consent agenda as a whole shall be approved not as individual items, accepted, etc. by motion of the Authority and roll call vote unless the Local Licensing Authority or Authority Member specifically requests such item be considered under "Authority Business". In such an event the item shall be removed from the "Consent Agenda" and the Authority action taken separately on said item in the order appearing on the Agenda. Those items so approved under the heading "Consent Agenda" will appear in the Authority minutes in their proper order. City of Louisville City Clerk's Offrce 749 Main Street Louisville CO 80027 303.335.4574 (phone) 303.335.4550 (fax) www. ci.louisville. co. us